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4/23/25, 3:58 PM Ministry of Economy Signs MoUs to Combat Financial Crimes in the UAE - UPPERNEWS: UAE news, Dubai news, technology news
MINISTRY OF ECONOMY SIGNS MOUS
TO COMBAT FINANCIAL CRIMES IN THE
UAE
19.04.2025 BY UPPERNEWS TEAM 2 1
The Ministry of Economy has signed multiple memorandums of understanding (MoUs) with key national
authorities aimed at enhancing efforts against anti-money laundering and counter-terrorism financing.
Among the signatories are the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department
(DLD). These agreements are designed to bolster the regulatory infrastructure, improve integrity and
transparency systems, and enhance mechanisms to combat financial crimes in line with international best
practices.
Credit: Gulf Today
https://news.uppersetup.com/government-support/2025/04/19/ministry-of-economy-signs-mous-to-combat-financial-crimes-in-the-uae/ 1/2

